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Board of Finance Regular Meeting Agenda-10/20/15

Submitted on October 15, 2015 - 4:27pm
Revised on January 4, 2016 - 10:28am
Date: 
Tuesday, October 20, 2015 - 5:45pm

 

 

 

October 15, 2015

 

Carolyn Keily

Town Clerk

Simsbury, CT  06070

Dear Ms. Keily:

A Regular Meeting of the Board of Finance will be held at 5:45 P.M. on Tuesday October 20, 2015 in Main Meeting Room at Town Hall, located at 933 Hopmeadow Street, Simsbury, Connecticut.

The Agenda is as follows:

  1. Call to order
  2. Pledge of Allegiance
  3. Minutes
    • July 21, 2015
  4. Water Pollution Control Report
  5. Finance Directors Report
  6. Proposed Calendar for 2016 (Handout)
  7. Possible Transfers for 6/30/2015
  8. Reserve Transfers
    • Self Insurance Fund
    • 6/30/2015
    • 6/30/2016
    • CNR increase
  9. Long Range Planning
    • Model out the next two to five years
    • Plan to eliminate past service costs
    • Develop a plan for capital available
      1. Constant Budget Number
      2. 5% debt service
      3. 4% debt service
  10. Other Business
  11. Adjourn

Yours truly,

 

Peter Askham

Chairman, Board of Finance